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FINESSE CONTROL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finesse Control Systems Limited. The company was founded 24 years ago and was given the registration number SC207776. The firm's registered office is in ANGUS. You can find them at 4 Princes Street, Arbroath, Angus, . This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:FINESSE CONTROL SYSTEMS LIMITED
Company Number:SC207776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2000
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 33200 - Installation of industrial machinery and equipment
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 Princes Street, Arbroath, Angus, DD11 2BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Princes Street, Arbroath, DD11 2BL

Secretary30 June 2000Active
4 Princes Street, Arbroath, DD11 2BL

Director30 June 2000Active
4 Princes Street, Arbroath, DD11 2BL

Director30 June 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary05 June 2000Active
Unit 6, Richard Speirs Road, Kirkton Industrial Estate, Arbroath, Scotland, DD11 3LT

Director01 July 2021Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director05 June 2000Active

People with Significant Control

Mr Michael Gall
Notified on:01 July 2024
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:Scotland
Address:Unit 6, Richard Speirs Road, Arbroath, Scotland, DD11 3LT
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mr Nathan Christie
Notified on:01 July 2024
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:Scotland
Address:Unit 6, Richard Speirs Road, Arbroath, Scotland, DD11 3LT
Nature of control:
  • Significant influence or control
Mrs Lornette Parker
Notified on:01 July 2024
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:Scotland
Address:Unit 6, Richard Speirs Road, Arbroath, Scotland, DD11 3LT
Nature of control:
  • Significant influence or control
Miss Natasha Stephen
Notified on:01 July 2023
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:Scotland
Address:Unit 6, Richard Speirs Road, Arbroath, Scotland, DD11 3LT
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mr Kieran Mccleary
Notified on:01 July 2022
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:Scotland
Address:Unit 6, Richard Speirs Road, Arbroath, Scotland, DD11 3LT
Nature of control:
  • Significant influence or control
Mr Nathan Christie
Notified on:21 July 2020
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:Scotland
Address:Unit 6, Richard Speirs Road, Arbroath, Scotland, DD11 3LT
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mrs Lornette Parker
Notified on:21 July 2020
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:Scotland
Address:Unit 6, Richard Speirs Road, Arbroath, Scotland, DD11 3LT
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mr James Fraser Dunphy
Notified on:21 July 2020
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Scotland
Address:4, Princes Street, Arbroath, Scotland, DD11 2BL
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Significant influence or control
Mr Alistair Gibb
Notified on:21 July 2020
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:Scotland
Address:Taigh Cruinn, 1 Wester Leys Steadings, Coupar Angus, Scotland, PH13 9JX
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mrs Sheila Dunphy
Notified on:21 July 2020
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:Scotland
Address:4, Princes Street, Arbroath, Scotland, DD11 2BL
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Significant influence or control
Mr Fraser James Dunphy
Notified on:01 July 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:4 Princes Street, Angus, DD11 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm
Mrs Sheila Dunphy
Notified on:01 July 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:4 Princes Street, Angus, DD11 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (6 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (6 months remaining)

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